A N S Transcontinental Logistics Private Limited
About A N S Transcontinental Logistics Private Limited
Data last updated: 13 March 2026
A N S Transcontinental Logistics Private Limited is a private limited company based in Daman, Daman And Diu, India. It specialises in agriculture raw material, a part of the broader agriculture sector. Incorporated on 17 July 2023.
Registered with ROC Goa under CIN U51201DD2023PTC010012.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ahmad and Najimkhan Nasirkhan Pathan.
Last AGM: 24 December 2024. Financial statements filed for year ended 31 March 2024. Office: H No. 15 – 243/A/G – 3, Nr Ice Factory Khariwad, Daman, Daman And Diu, India – 396210.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH No. 15 – 243/A/G – 3, Nr Ice Factory Khariwad, Daman, Daman And Diu, India – 396210
-
IndustryAgriculture, Agriculture Raw Material, Wholesale, Animal Rearing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of A N S Transcontinental Logistics Private Limited
A N S Transcontinental Logistics Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahmad | Director | 20 Jun 2025 | 1 Years 1 Months | Current |
| Najimkhan Nasirkhan Pathan | Director | 20 Jun 2025 | 1 Years 1 Months | Current |
Financials of A N S Transcontinental Logistics Private Limited FY 2024 filings available
Ten-year financial statements for A N S Transcontinental Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings A N S Transcontinental Logistics Private Limited
A N S Transcontinental Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A N S Transcontinental Logistics Private Limited
View historical data on people associated with A N S Transcontinental Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A N S Transcontinental Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A N S Transcontinental Logistics Private Limited
GST registrations and filing compliance for A N S Transcontinental Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A N S Transcontinental Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for A N S Transcontinental Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A N S Transcontinental Logistics Private Limited
MSME payment history for A N S Transcontinental Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A N S Transcontinental Logistics Private Limited
Corporate group structure for A N S Transcontinental Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A N S Transcontinental Logistics Private Limited
MCA filings and documents for A N S Transcontinental Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A N S Transcontinental Logistics Private Limited
Frequently Asked Questions about A N S Transcontinental Logistics Private Limited
A N S Transcontinental Logistics Private Limited is an active private limited company in the agriculture sector based in Daman, Daman And Diu, India. It was incorporated on 17 July 2023 (3+ years old) and is registered under CIN U51201DD2023PTC010012.
The current directors of A N S Transcontinental Logistics Private Limited are:
- Ahmad - Director
- Najimkhan Nasirkhan Pathan - Director
The primary industry of A N S Transcontinental Logistics Private Limited is agriculture. The company specifically operates in agriculture raw material. The company is currently active in this sector.
A N S Transcontinental Logistics Private Limited can be reached at the registered office: H No. 15 – 243AG – 3, Nr Ice Factory Khariwad, Daman, Daman And Diu, India – 396210.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H No. 15 – 243AG – 3, Nr Ice Factory Khariwad, Daman, Daman And Diu, India – 396210.